TOP PROJECTS MANAGEMENT NEW LIMITED

Company Documents

DateDescription
12/10/1912 October 2019 COMPANY NAME CHANGED TOP PROJECT (MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 12/10/19

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19/09/1919 September 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/07/198 July 2019 30/04/19 UNAUDITED ABRIDGED

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08/07/198 July 2019 PREVEXT FROM 31/12/2018 TO 30/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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10/04/1810 April 2018 31/12/17 UNAUDITED ABRIDGED

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/06/176 June 2017 31/12/16 UNAUDITED ABRIDGED

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/02/1612 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/02/1510 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/02/146 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/02/1311 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/02/1223 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/02/1124 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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24/02/1124 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID TOPLEY / 24/02/2011

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24/02/1124 February 2011 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY TOPLEY / 24/02/2011

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/02/109 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM C/O NEWTONS, 470 HUCKNALL ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1FX

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/02/0917 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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28/03/0828 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/02/0815 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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15/09/0715 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/03/076 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/06/066 June 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/03/058 March 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/03/0410 March 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/03/039 March 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 VARYING SHARE RIGHTS AND NAMES

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05/05/025 May 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02

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11/02/0211 February 2002 NEW SECRETARY APPOINTED

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11/02/0211 February 2002 NEW DIRECTOR APPOINTED

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11/02/0211 February 2002 SECRETARY RESIGNED

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11/02/0211 February 2002 DIRECTOR RESIGNED

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06/02/026 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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